Risk and Compliance Officer

A Risk and Compliance Officer job has become available for someone who wants to take the next step in their compliance career in a fast-paced environment.

About the Risk and Compliance Officer Role:
In this role, you will be responsible for ensuring that the company’s business operations are aligned to regulatory requirements by the Insurance Commission, Department of Health, Anti-Money Laundering Council, National Privacy Commission and any other government agencies.

Key Responsibilities

• Ensure that all policies and processes of the company align with regulatory requirement to a standard that not only avoids breaches but gains the respect of key stakeholders
• Represent the company in the industry association whose Compliance Officers regularly meet and discuss regulations in development, as well as implementation and execution approaches
• Assess and approve Risk and Compliance Assessment Templates for technology deployment, process changes, and new business implementation
• Implement controls which aim to uplift the accuracy, reliability and efficiency of regulatory compliance controls

To succeed in the Risk and Compliance Officer role, you must be a compliance professional in another reputable financial services organisation.

Key Requirements

• Minimum of five years' experience in insurance or other financial institutions compliance function
• Graduate of BS Accounting or Law
• Certifications/licenses – Preference for Association of Certified Anti Money Laundering Specialists (International) and National Privacy Council (Local)
• Familiarity with AML screening tools
• Strong data management skills

This leading insurance company have outstanding international reputation in its field and great value is placed on training and development and has gained the trust of millions in the Philippines.

If you are driven, determined and want to take the next step in your career, this Risk and Compliance Officer role is right for you.

Apply today or contact me to discuss this exciting opportunity.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.